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Facing a federal criminal investigation is daunting. Federal authorities wield vast resources, and the consequences of such investigations can be life-changing. Understanding the process and your rights during these investigations is critical to protecting your freedom. At the Law Offices of Justin E. Sterling, we will fight for your rights at every stage of your case so you are not left vulnerable in this high-stakes process.
What Is a Federal Criminal Investigation?
A federal criminal investigation is an in-depth inquiry conducted by federal agencies, such as the FBI, DEA, or IRS, to determine whether a federal law has been violated. These investigations often involve sophisticated surveillance techniques, data collection, and cooperation between multiple agencies. Months or even years may pass before charges are brought in these cases. Federal investigations are not to be taken lightly, as the potential penalties for federal crimes are severe, including lengthy prison sentences and substantial fines.
If you suspect you are under federal investigation, it is vital to understand that investigators are gathering evidence that could be used against you in court. This is why hiring a criminal defense attorney from the outset is crucial.
Why Should I Consult a Criminal Defense Attorney Early?
Consulting a criminal defense attorney early in the federal investigation process gives you the best chance of protecting your rights. Federal prosecutors are experienced and aggressive. Once an investigation starts, they will use every tool at their disposal to build a case against you.
When you hire the Law Offices of Justin E. Sterling, we’ll work quickly to assess the situation, advise you on your rights, and develop a strategy to protect you from the beginning. The sooner you have legal representation, the more opportunities there are to challenge the government’s case and safeguard your freedom. We provide our clients with the knowledge they need to get through these complex investigations.
With over 20 years of criminal defense experience in state and federal courts, Attorney Justin E. Sterling knows what it takes to build a strong defense.
Federal Charges and Your Rights
Knowing your legal rights during a federal investigation is critical when you’ve been identified as a person of interest. You have the right to remain silent and the right to legal counsel. Federal agents might attempt to pressure you into talking, but speaking without an attorney present could harm your defense later on.
The Law Offices of Justin E. Sterling will prevent the violation of your rights during this process. We help our clients avoid self-incrimination and challenge any unlawful tactics investigators use. Understanding and asserting your rights from the start can make a significant difference in the outcome of your case.
How Do Federal Criminal Investigations Begin?
Federal investigations can begin in various ways. They may be triggered by a tip from a confidential informant, a report of suspicious activity, or information from a state investigation that reveals a potential breach of federal law. Sometimes, investigations start after a defendant in another case cooperates with authorities and provides evidence or testimony about others involved in criminal activity.
No matter how the investigation begins, it is essential to take action immediately. If you have reason to believe you are being investigated, an attorney can explain the severity of the situation and advise on what to do next.
Who Is Involved in a Federal Investigation?
Several key players are involved in federal criminal investigations, each with distinct roles. Federal agents from agencies like the FBI or DEA are typically responsible for conducting the investigation. These agents collect evidence, interview witnesses, and build a case. Federal prosecutors, known as U.S. Attorneys, oversee the legal aspects of the investigation and determine whether to file charges.
In some cases, grand juries are convened to decide whether enough evidence exists to charge someone with a federal crime. They may issue subpoenas, compelling individuals to testify or provide documents. The involvement of multiple agencies and the use of grand juries highlight the seriousness of the federal investigation process, further emphasizing the need for skilled legal representation.
How Do I Know If I Am Under Federal Investigation?
It’s not always clear when you’re under federal investigation. In some cases, federal agents might approach you directly for questioning or execute a search warrant on your home or office. In other instances, you may only realize you’re under investigation after receiving a subpoena to appear before a grand jury or when a third party, such as a colleague or family member, informs you that federal agents interviewed them.
Regardless of how you learn about the investigation, contacting an experienced federal criminal defense attorney immediately is crucial. Justin E. Sterling and his team can help you determine your status in the investigation and take appropriate steps to protect your rights.
Are You a Subject, Witness, or Target?
In federal investigations, individuals are typically classified as witnesses, subjects, or targets. Understanding your status can provide insight into your level of risk:
- Subject – A subject is someone whose actions or involvement are under scrutiny, but it is unclear whether they will face charges.
- Witness – A witness is someone believed to have information about a crime but who is not necessarily involved in any wrongdoing.
- Target – A target is the main focus of the investigation and is most likely to be charged with a crime.
Keep in mind that your status can change as the investigation progresses, which makes hiring legal counsel essential. Your attorney can communicate with federal authorities and explain what to expect next.
Risks and Benefits of Cooperating with Federal Investigators
One of the most critical decisions in a federal investigation is whether or not to cooperate with investigators. While cooperating can sometimes lead to leniency, it can backfire if improperly handled. Without legal guidance, you may inadvertently provide incriminating information or weaken your defense.
Consult The Law Offices of Justin E. Sterling before agreeing to any interviews or cooperating with federal authorities. We will assess the potential risks and benefits of cooperating in your case and ensure that any interaction with investigators is conducted in a way that preserves your rights.
Contact a Federal Criminal Defense Lawyer Immediately
Time is of the essence if you believe you are under federal investigation. The federal government has nearly limitless resources at its disposal, and once an investigation begins, it is often just a matter of time before charges are filed. Do not wait for an indictment before seeking legal help.
The Law Offices of Justin E. Sterling has two decades of criminal defense experience in California, including extensive work with federal cases. Our firm takes on a limited caseload, allowing us to devote the time and attention necessary to each client’s defense. It’s a strategy that has proven successful time and time again.
Former clients like L. Martinez can confirm we’re the real deal. In a review, he writes, “Justin is an incredible talent and effective attorney. Don’t be fooled by his quiet confidence and polished demeanor. He is a killer in court. Outlawyered everyone in the courtroom. Case dismissed!”
Contact us today for a free case review.
